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1 year ago
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Covatfx.com

Investment scams
https://covatfx.com

Covatfx.com is running an investment scam. The website was just 36 days old when discovered. It lacks a presence on social media. They promise quick profits, but once you invest, the scammers take your money and disappear. You won’t find a customer service phone number on the site. They lure people in with false promises and then vanish without a trace. Be cautious and always research before investing your hard-earned money. Many have fallen victim to such schemes, losing significant amounts. Protect yourself by staying informed and skeptical of too-good-to-be-true offers. Always verify the credibility of any investment opportunity. Trust your instincts and seek advice from trusted sources. Remember, if it sounds too good to be true, it probably is.

Investment scams trick people into investing money with false promises of high returns, then disappear with the funds.

Red Flags

Recently registered

Missing Information

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No social media
Investment scams often lure individuals with promises of high returns with little to no risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or insider information. They may use persuasive language and create a sense of urgency to pressure people into making quick decisions. These scams can take various forms, including Ponzi schemes, where returns for older investors are paid using the capital from new investors. Scammers often create fake websites or use professional-looking documents to appear legitimate. They may also use social proof, claiming that many others have already successfully invested. Victims may receive frequent updates and impressive reports initially, making the scam seem credible. Once the scammer has collected enough money, they often disappear, leaving investors with significant losses.

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Realliveinvestmenttradings.com has been identified as a fraudulent investment operation. They promise attractive returns on your investments, but once you’ve invested your money, the fraudsters abscond with it. The contact numbers provided on their website are non-functional. The website itself is relatively new, having been registered merely 97 days ago at the time of this report. […]

Genuiscapitalmanagements.com

A new website, Genuiscapitalmanagements.com, tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. Many pages on the site remain unfinished, showing only template text and placeholder images. The site has been active for just over two months. You won’t find any phone number for […]

Mustantier.com

Mustantier.com, a website that’s been up and running for 92 days, was found to be a sham online store. The items available on this site are not genuine, but rather, cheap imitations, and their low-grade construction materials could potentially pose a risk to consumers. The majority of the evidence suggests that the website is being […]

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Many consumers have raised concerns about Sarisandthings.shop, alleging that it’s a fraudulent online store. The variety of items displayed for sale on the website may seem tempting, but they could pose a potential risk due to the substandard raw materials used in their production. The content on the website doesn’t seem to be original, but […]

Tes-invsment.com

The website Tes-invsment.com, only 80 days old, is flagged as an investment scam. It promises high returns, but once you send money, the scammers vanish with it. The company’s listed address is fake, and the phone numbers don’t work. Additionally, there’s no social media presence to verify its legitimacy. An investment scam involves fraudsters promising […]

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